About Spay Technology Private Limited
Data last updated: 06 January 2026
Spay Technology Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 28 November 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U63999DL2018PTC342298.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19 Lakh. It is led by directors Aarti Dhawan and Sunil Dhawan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 70/B – 3F Uppar Ground Floor, Rama Road, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2024, the company reported a revenue of ₹120.2 Cr, a decline of 19% compared to the previous year.
The company has a workforce of approximately 111 employees as per the latest available data.
The company is associated with 1 brand - Spay India. As per MCA filings, the company has open charges of ₹89.1 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website spayindia.com.
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Registered Address70/B – 3F Uppar Ground Floor, Rama Road, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Spay Technology Private Limited
Spay Technology Private Limited has one previous CIN (Corporate Identification Number): U72900DL2018PTC342298. The current CIN is U63999DL2018PTC342298, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63999DL2018PTC342298 | Current |
| U72900DL2018PTC342298 | Previous |
Associated Brands with Spay Technology Private Limited
Spay Technology Private Limited operates one associated brand: Spay India. These brands represent Spay Technology Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers a wallet-enabled platform for money transfers, bill payments, recharges, travel bookings, and insurance services. | spayindia.in |
Competitors & Alternatives of Spay Technology Private Limited
Brands and companies operating in the same space as Spay Technology Private Limited include Paytm, PhonePe, MobiKwik and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Paytm
|
Digital payments, financial services, and e-commerce platforms are provided. | Noida, India, India | 2000 |
PhonePe
|
Payment, financial, investment, and lending services are provided digitally. | Bengaluru, India, India | 2012 |
MobiKwik
|
Operator of platform for online mobile, DTH recharge, and bill payments | Gurugram, India, India | 2009 |
MoneyGram
|
Cross-border payments are enabled via wallet solutions for consumers. | Dallas, United States, United States | 1940 |
YouTrip
|
NFC-enabled travel cards and wallets are provided for travelers. | Singapore, Singapore, Singapore | 2018 |
FreeCharge
|
Digital wallet services for bill payments and recharges are facilitated. | Gurugram, India, India | 2010 |
Citrus Pay
|
Online payment app for consumers and businesses | Mumbai, India, India | 2011 |
EbixCash
|
App-based money transfer and bill payment platform for individuals and businesses | Noida, India, India | 1989 |
One97 Communications
|
Wallet-based payment solutions are provided for consumers and businesses. | Noida, India, India | 2000 |
Business Activity of Spay Technology Private Limited
Spay Technology Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Spay Technology Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Spay Technology Private Limited
Spay Technology Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Aarti Dhawan
Also directs:
Gmoney Solution Private Limited, Sapnpay Solutions Private Limited, Prits Technocrat (Opc) Private Limited and 1 more
|
Director | 28 Nov 2018 | 7 Years 7 Months | Current |
| Sunil Dhawan | Director | 01 Sep 2023 | 2 Years 10 Months | Current |
Financials of Spay Technology Private Limited FY 2024 filings available
Spay Technology Private Limited reported revenue of ₹120.2 Cr (down 19.00% YoY) for FY 2024.
Ten-year financial statements for Spay Technology Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Spay Technology Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2025 | Others | ₹89.1 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Spay Technology Private Limited
View historical data on people associated with Spay Technology Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Spay Technology Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Spay Technology Private Limited
GST registrations and filing compliance for Spay Technology Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Spay Technology Private Limited
Credit ratings, litigation, and regulatory alerts for Spay Technology Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Spay Technology Private Limited
MSME payment history for Spay Technology Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Spay Technology Private Limited
Corporate group structure for Spay Technology Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Spay Technology Private Limited
MCA filings and documents for Spay Technology Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Spay Technology Private Limited
Frequently Asked Questions about Spay Technology Private Limited
Spay Technology Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 28 November 2018 (8+ years old) and is registered under CIN U63999DL2018PTC342298. The company has 111 employees.
Spay Technology Private Limited reported revenue of ₹120.2 Cr for FY 2024 (down 19.00% YoY).
The current directors of Spay Technology Private Limited are:
- Aarti Dhawan - Director
- Sunil Dhawan - Director
The primary industry of Spay Technology Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Spay Technology Private Limited can be reached at the registered office: 70B – 3F Uppar Ground Floor, Rama Road, New Delhi, Delhi, India – 110015, or through the website spayindia.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19 Lakh.